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Fonseca Group Investments, Inc.

Company ID P02000031813 Status Inactive
Fonseca Group Investments, Inc. was incorporated as a Florida For-profit Corporation on March 22, 2002, with its office address at 2211 Country Club Prado Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. Fonseca, Zenaida serves as the registered agent. The company's leadership includes Fonseca, Zenaida, Fonseca-Fernandez, Belkys and Gregoire, Cinthia. The company is currently inactive. The entity ceased operations on September 23, 2022, after being in business for 20 years, 6 months and 1 day.
Contact
Mail Address
2211 Country Club Prado Coral Gables, FL 33134
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Fonseca Group Investments, Inc.
Company ID
P02000031813
Date of Registration
2002-03-22
FEI/EIN Number
04-3627172
State
Florida
Type
Florida Profit Corporation
Office Address
2211 Country Club Prado Coral Gables, FL 33134
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2022-09-23
Status
Inactive

Agent Information

Agent Name: Fonseca, Zenaida
Address: 2211 Country Coral Gables, FL 33134 Name Changed: 03/17/2009 Address Changed: 03/17/2009

Governing Persons

Fonseca, Zenaida
Title:
President
Address: 2211 Country Club Prado Coral Gables, FL 33134
Fonseca-fernandez, Belkys
Title:
VP
Address: 2211 Country Club Prado Coral Gables, FL 33134
Gregoire, Cinthia
Title:
Secretary
Address: 2211 Country Club Prado Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2021-04-20
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ANNUAL REPORT
2020-06-26
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ANNUAL REPORT
2019-04-26
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ANNUAL REPORT
2018-04-30
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ANNUAL REPORT
2017-04-30

Documents

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Filling Date
2021-04-20
Download
Description
ANNUAL REPORT
Filling Date
2020-06-26
Download
Description
ANNUAL REPORT
Filling Date
2019-04-26
Download
Description
ANNUAL REPORT
Filling Date
2018-04-30
Download
Description
ANNUAL REPORT
Filling Date
2017-04-30
Download
Description
ANNUAL REPORT

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Status
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Registration Date
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Status
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